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“This is one of the UK’s top fraud and regulatory specialist law firms”

Legal 500

“They are an exceptionally talented firm of specialist practitioners, formidable in their own right”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

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What is a fraud solicitor ?
09 Sep 2020

A fraud solicitor is essentially a legal professional who has chosen to specialise within the field of fraud in order to defend a fraud or money laundering offence whilst protecting both the client’s professional interests, and personal rights and priorities within the case. At ABV Solicitors we have been deemed as the leading UK criminal defence specialist with an excellent reputation within the field of fraud law, which we believe perfectly exemplifies the high standard of legal care we provide for our clients.

Why choose us?

Choosing the right fraud solicitor to represent your unique legal case can be a tough decision for any individual to make, especially for those who have never had to seek legal intervention from a lawyer previously. If you have been accused of either a fraud or money laundering offence then it is suggested you seek legal intervention as soon as you are able. This can hold many benefits for our team, and ultimately the result of your legal case.

Why is it important to seek early legal intervention?

At ABV Solicitors we believe it is vital to seek the intervention of a legal professional as soon as possible as this not only allows our team of legal professionals to start gathering documents, and working on your case, but it also may influence the final result of your offence – the events that take place within the early stages of the case can often influence the final result.

Our experience

Listed on our modern and easily accessible legal website we choose to publish a multitude of our notable cases, including but not restricted to the following: applications to discharge or vary restraint orders, confiscation proceedings, ancillary financial matters, and lastly other asset recovery proceedings. If our wealth of experience combined with our professional legal team sounds like they could work for your unique legal case, then why not get in touch now?

Learning more about the role of a fraud solicitor

At ABV Solicitors we understand that being accused of an offence can cause huge turmoil both within a clients personal life, and their professional career. With this in mind therefore, our role is to guide our clients throughout the entire process whilst ensuring they are made aware of every progression that’s being made regarding their case.

The fraud solicitor services we provide to our clients

At ABV Solicitors we not only embody the highest standard of legal care within every case we work with, however we also embrace variety, therefore ensuring our legal team is able to cater for all of our clients’ needs. Just a few examples of the cases we work with consist of FCA investigations, money laundering, restraint orders, and lastly advice at the police station.

Do our services work for you?

If our experienced legal team and our wealth of experience look like they could work for you, then it is suggested you get in touch with a member of our firm as soon as you are able. Located on our website we offer all of our clients a ‘contact us’ option which allows individuals to enter a few personal details (and some brief information regarding their unique legal case), a member of our team will then swiftly get in touch regarding your query.

Do you require a fraud solicitor?

Getting to know more about your fraud solicitors